ESKAYLAB LIMITED - MIDDLESEX
| Company Profile | Company Filings |
Overview
ESKAYLAB LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
ESKAYLAB LIMITED was incorporated 115 years ago on 29/07/1908 and has the registered number: 00099025. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ESKAYLAB LIMITED was incorporated 115 years ago on 29/07/1908 and has the registered number: 00099025. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ESKAYLAB LIMITED - MIDDLESEX
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
980 GREAT WEST ROAD
MIDDLESEX
TW8 9GS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/09/2023 | 04/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Corporate Director | 2001-02-19 | CURRENT | ||
| MRS LAURA GUITTARD | May 1965 | British,French | Director | 2022-01-11 | CURRENT |
| GLAXO GROUP LIMITED | Corporate Director | 2001-02-19 | CURRENT | ||
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Corporate Secretary | 2002-01-18 | CURRENT | ||
| MR ALBERT JOSEPH WHITE | Dec 1933 | Us Citizen | Director | 1990-07-31 UNTIL 1993-06-16 | RESIGNED |
| DEBORAH ANNE ADAMS | British | Secretary | 1995-03-10 UNTIL 1996-01-17 | RESIGNED | |
| VALERIE BANKS | Oct 1965 | Secretary | 1996-01-17 UNTIL 1998-05-18 | RESIGNED | |
| KARINA JANE BRYANT | British | Secretary | 1999-12-21 UNTIL 2002-01-18 | RESIGNED | |
| CAROLINE DAPHNE COOMBER | British | Secretary | 1998-05-18 UNTIL 1999-12-21 | RESIGNED | |
| ALISON MARIE HORLER | British | Secretary | 1993-04-01 UNTIL 1993-06-16 | RESIGNED | |
| CLARE ALEXANDRA MCCLINTOCK | British | Secretary | 1993-06-16 UNTIL 1995-03-10 | RESIGNED | |
| MR DONALD FREDERICK PARMAN | Sep 1950 | Us Citizen | Secretary | RESIGNED | |
| SIMON NICHOLAS WILBRAHAM | Jul 1969 | British | Director | 1998-05-18 UNTIL 2001-02-22 | RESIGNED |
| MRS CIARA MARTHA LYNCH | Jul 1968 | Irish | Director | 2020-03-02 UNTIL 2022-01-11 | RESIGNED |
| MR RODNEY MARTIN WHITTAKER | Sep 1948 | British | Director | 1993-04-01 UNTIL 1999-12-21 | RESIGNED |
| MR RUPERT BONDY | Jun 1961 | British | Director | 2000-01-01 UNTIL 2001-03-02 | RESIGNED |
| MARK ALEXANDER ROWLAND VENABLES | Jul 1954 | British | Director | 1997-08-26 UNTIL 1999-12-21 | RESIGNED |
| DAVID JOHN STEVENS | Mar 1950 | British | Director | 1993-06-16 UNTIL 1995-03-10 | RESIGNED |
| MR DONALD FREDERICK PARMAN | Sep 1950 | Us Citizen | Director | RESIGNED | |
| MR CHARALAMPOS PANAGIOTIDIS | Jul 1977 | Greek | Director | 2019-02-15 UNTIL 2020-03-02 | RESIGNED |
| CLARE ALEXANDRA MCCLINTOCK | British | Director | 1995-03-10 UNTIL 1997-08-26 | RESIGNED | |
| MR ALAN GEORGE BURNS | Mar 1975 | British | Director | 2012-12-03 UNTIL 2019-04-03 | RESIGNED |
| MR ASHLEY ALEXANDER GRIST | Sep 1965 | British | Director | 2009-09-09 UNTIL 2010-10-20 | RESIGNED |
| MR OLEG DUBIANSKIJ | Feb 1972 | Lithuanian | Director | 2017-01-31 UNTIL 2019-02-13 | RESIGNED |
| ALISON MARIE HORLER | British | Director | 1993-06-16 UNTIL 1998-09-04 | RESIGNED | |
| DEREK DAVIES | Jun 1963 | British | Director | 2010-08-16 UNTIL 2012-12-14 | RESIGNED |
| MR JAMES BORGER | Jan 1963 | American | Director | 2019-02-25 UNTIL 2020-03-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Smithkline Beecham Limited | 2016-04-06 | Brentford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |